PTI, NEW DELHI: The Enforcement Directorate today filed its first charge sheet against RJD chief Lalu Prasad, his wife Rabri Devi and others in connection with the IRCTC hotels allotment money laundering case, officials said.
The agency has also named Prasad’s son and former Bihar Deputy Chief Minister Tejashwi Yadav, his party colleague PC Gupta and his wife Sarla Gupta, a firm Lara Projects and 10 others in the prosecution complaint (charge sheet) filed under the Prevention of Money Laundering Act (PMLA) before a special court here.
The agency said Prasad and IRCTC officials allegedly misused their position for granting sub-lease of the rights of two railway hotels at Puri and Ranchi to Ms Sujata Hotel Pvt. Ltd. owned by Kochhars.
